H F M TRUST COMPANY LIMITED

03003517
RUSSELL HOUSE 140 HIGH STREET EDGWARE MIDDLESEX HA8 7LW

Documents

Documents
Date Category Description Pages
21 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Sep 2023 accounts Annual Accounts 2 Buy now
17 Jan 2023 mortgage Registration of a charge 72 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2022 accounts Annual Accounts 2 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2021 accounts Annual Accounts 2 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2020 accounts Annual Accounts 3 Buy now
16 Nov 2020 mortgage Registration of a charge 77 Buy now
30 Jun 2020 incorporation Memorandum Articles 10 Buy now
30 Jun 2020 resolution Resolution 2 Buy now
04 Feb 2020 mortgage Registration of a charge 76 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2019 accounts Annual Accounts 3 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2018 accounts Annual Accounts 3 Buy now
18 Oct 2018 officers Change of particulars for director (David Leonard Andrews) 2 Buy now
18 Oct 2018 officers Change of particulars for director (Mr John Nicolas Jeremy Hoyland) 2 Buy now
17 Oct 2018 officers Change of particulars for director (Mr Gary John Festa) 2 Buy now
17 Oct 2018 officers Change of particulars for director (Mr Ross Hamilton Ibbotson) 2 Buy now
17 Oct 2018 officers Change of particulars for director (Mr Marcus Reinhard Anthony Carlton) 2 Buy now
07 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2017 accounts Annual Accounts 3 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2016 accounts Annual Accounts 3 Buy now
23 Dec 2015 annual-return Annual Return 8 Buy now
16 Nov 2015 officers Termination of appointment of director (Jason Anthony Lines) 1 Buy now
16 Nov 2015 officers Termination of appointment of director (Steven Douglas Jerome) 1 Buy now
16 Nov 2015 officers Appointment of director (Mr Marcus Reinhard Anthony Carlton) 2 Buy now
16 Nov 2015 officers Termination of appointment of director (Paul Grahame Addison) 1 Buy now
16 Nov 2015 officers Appointment of director (Mr Ross Hamilton Ibbotson) 2 Buy now
13 Nov 2015 accounts Annual Accounts 3 Buy now
22 Dec 2014 annual-return Annual Return 9 Buy now
19 Dec 2014 officers Change of particulars for director (Mr Gary John Festa) 2 Buy now
26 Nov 2014 accounts Annual Accounts 3 Buy now
03 Jan 2014 annual-return Annual Return 9 Buy now
09 Oct 2013 accounts Annual Accounts 3 Buy now
31 Jan 2013 annual-return Annual Return 9 Buy now
10 Dec 2012 accounts Annual Accounts 2 Buy now
04 Jan 2012 annual-return Annual Return 9 Buy now
16 Dec 2011 accounts Annual Accounts 2 Buy now
02 Feb 2011 officers Appointment of secretary (Lee Anthony Robert Paris) 3 Buy now
02 Feb 2011 officers Termination of appointment of secretary (Eamonn Tuke) 2 Buy now
17 Jan 2011 annual-return Annual Return 9 Buy now
15 Dec 2010 accounts Annual Accounts 3 Buy now
16 Apr 2010 officers Change of particulars for director (Paul Addison) 4 Buy now
16 Apr 2010 officers Termination of appointment of secretary (Ian Burman) 2 Buy now
16 Apr 2010 officers Appointment of secretary (Eamonn Vincent Tuke) 3 Buy now
22 Mar 2010 annual-return Annual Return 25 Buy now
04 Feb 2010 accounts Annual Accounts 1 Buy now
25 Feb 2009 annual-return Return made up to 20/12/08; full list of members 7 Buy now
25 Feb 2009 officers Director's change of particulars / paul addison / 19/12/2008 1 Buy now
25 Feb 2009 officers Director's change of particulars / david andrews / 19/12/2008 1 Buy now
25 Feb 2009 officers Director's change of particulars / gary festa / 19/12/2008 1 Buy now
25 Feb 2009 officers Director's change of particulars / john hoyland / 19/12/2008 1 Buy now
25 Feb 2009 officers Director's change of particulars / steven jerome / 19/12/2008 1 Buy now
25 Feb 2009 officers Director's change of particulars / jason lines / 19/12/2008 1 Buy now
15 Jan 2009 accounts Annual Accounts 1 Buy now
31 Jan 2008 accounts Annual Accounts 1 Buy now
31 Jan 2008 annual-return Return made up to 20/12/07; full list of members 7 Buy now
05 Feb 2007 accounts Annual Accounts 1 Buy now
30 Jan 2007 capital Ad 12/01/07--------- £ si 99@1=99 £ ic 1/100 2 Buy now
26 Jan 2007 annual-return Return made up to 20/12/06; full list of members 9 Buy now
11 Jan 2006 annual-return Return made up to 20/12/05; full list of members 9 Buy now
22 Nov 2005 address Registered office changed on 22/11/05 from: c/o korman chartered accountants anglo dal house 5 spring villa park edgware middlesex HA8 7EB 1 Buy now
19 May 2005 accounts Annual Accounts 1 Buy now
21 Apr 2005 annual-return Return made up to 20/12/04; full list of members 9 Buy now
16 Feb 2005 accounts Accounting reference date extended from 31/12/04 to 31/03/05 1 Buy now
18 Mar 2004 annual-return Return made up to 20/12/03; full list of members 9 Buy now
18 Mar 2004 accounts Annual Accounts 1 Buy now
24 Jan 2004 officers New director appointed 2 Buy now
24 Jan 2004 officers New director appointed 2 Buy now
13 Jan 2004 officers New director appointed 2 Buy now
13 Jan 2004 officers New director appointed 2 Buy now
13 Feb 2003 address Registered office changed on 13/02/03 from: carmelite fifth floor 50 victoria embankment blackfriars london EC4Y 0LS 1 Buy now
13 Feb 2003 accounts Annual Accounts 2 Buy now
13 Feb 2003 accounts Annual Accounts 2 Buy now
21 Jan 2003 annual-return Return made up to 20/12/02; full list of members 7 Buy now
29 Jul 2002 officers New director appointed 2 Buy now
11 Apr 2002 annual-return Return made up to 20/12/01; full list of members 6 Buy now
11 Dec 2001 accounts Annual Accounts 2 Buy now
22 Dec 2000 annual-return Return made up to 20/12/00; full list of members 6 Buy now
15 Dec 2000 officers New director appointed 2 Buy now
21 Jun 2000 accounts Annual Accounts 2 Buy now
21 Dec 1999 annual-return Return made up to 20/12/99; full list of members 6 Buy now
20 Jun 1999 accounts Annual Accounts 7 Buy now
15 Jan 1999 annual-return Return made up to 20/12/98; full list of members 6 Buy now
13 May 1998 officers Secretary's particulars changed 1 Buy now
24 Mar 1998 accounts Annual Accounts 6 Buy now
25 Feb 1998 annual-return Return made up to 20/12/97; no change of members 4 Buy now
16 Oct 1997 resolution Resolution 1 Buy now
16 Oct 1997 accounts Annual Accounts 6 Buy now
08 Jan 1997 annual-return Return made up to 20/12/96; full list of members 6 Buy now
26 Mar 1996 accounts Annual Accounts 6 Buy now
26 Mar 1996 resolution Resolution 1 Buy now
11 Jan 1996 annual-return Return made up to 20/12/95; full list of members 6 Buy now
08 Aug 1995 accounts Accounting reference date notified as 31/12 1 Buy now